1
Individual
Officer
2005-09-30 ~ 2007-02-28
OF - Secretary → CIF 0
2
Finance Director born in October 1964
Individual
Officer
2021-12-06 ~ 2025-03-25
OF - Director → CIF 0
3
Private Equity Mgr born in January 1950
Individual
Officer
2007-02-28 ~ 2009-03-13
OF - Director → CIF 0
4
C O O born in August 1968
Individual
Officer
2007-02-28 ~ 2019-02-25
OF - Director → CIF 0
5
Managing Director born in September 1966
Individual (2 offsprings)
Officer
2005-09-30 ~ 2007-02-28
OF - Director → CIF 0
6
Company Director born in October 1970
Individual
Officer
2009-03-13 ~ 2011-02-28
OF - Director → CIF 0
7
Ceo born in June 1968
Individual (1 offspring)
Officer
2019-07-24 ~ 2023-12-31
OF - Director → CIF 0
8
Director born in April 1939
Individual
Officer
2005-09-30 ~ 2007-02-28
OF - Director → CIF 0
9
Chief Executive born in August 1961
Individual
Officer
2013-07-24 ~ 2019-08-09
OF - Director → CIF 0
10
Director born in December 1967
Individual
Officer
2021-04-14 ~ 2025-09-01
OF - Director → CIF 0
11
Chief Financial Officer born in February 1966
Individual (39 offsprings)
Officer
2019-07-24 ~ 2021-04-14
OF - Director → CIF 0
12
Finance Director born in January 1959
Individual (3 offsprings)
Officer
2019-10-29 ~ 2021-12-02
OF - Director → CIF 0
13
Director born in June 1967
Individual (1 offspring)
Officer
2021-04-14 ~ 2025-04-10
OF - Director → CIF 0
14
C F O born in January 1968
Individual (1 offspring)
Officer
2007-02-28 ~ 2018-06-29
OF - Director → CIF 0
C F O
Individual (1 offspring)
Officer
2007-02-28 ~ 2018-06-29
OF - Secretary → CIF 0
15
Sales Director born in September 1955
Individual (4 offsprings)
Officer
2005-09-30 ~ 2007-04-16
OF - Director → CIF 0
16
UNBOUND GROUP PLC - now
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
50, Grosvenor Hill, London, England
Active Corporate (3 parents, 14 offsprings)
Person with significant control
2019-07-24 ~ 2021-04-15
PE - Ownership of shares – 75% or more → CIF 0
17
ELECTRA PARTNERS LLP - 2016-12-01
EP PRIVATE EQUITY LLP - 2006-09-11
Forum St Paul's, 33 Gutter Lane, London, England
Dissolved Corporate (11 parents, 7 offsprings)
Person with significant control
2016-06-01 ~ 2019-07-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
18
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 74 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2005-05-31 ~ 2005-09-30
PE - Nominee Director → CIF 0
19
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
7 Devonshire Square, Cutlers Gardens, London
Active Corporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2005-05-31 ~ 2005-09-30
PE - Nominee Secretary → CIF 0